Course News
Certification in Anti Money Laundering (CAML)
Learn Anti Money Laundering- how an employer wants !
Certification Modules;
- Foundations and Frameworks of AML
- Cyber and Cyber Enabled Crimes
- Emerging Trends and Business Practices in AML System
- International Landscape of AML Regulations
- Use of Artificial Intelligence in Anti-Money Laundering
- AML Framework, Governance Structure, and Implementation guide
- CDD, EDD and Risk Classification
Anti Money Laundering
CAML
Highlights
- AML Softwares -Hands on Training
- AI Enabled Transaction Monitoring Techniques
- Global Certification with country customised Laws
Certification in Anti money Laundering (CAML), offers the practical lab based training ion advanced AML tools, screening tools and AI enabled Transaction Monitoring.
duration
3 Months
Examination Body
Global Association of Forensic Accountants
difficulty
8/10
